Sanctions program
The Iran (Sanctions) Regulations 2023
267 entities under program The Iran (Sanctions) Regulations 2023. Showing 51–100 (page 2 of 6).
- Amir RadfarPersonSanctioned
a.k.a. امیر رادفر
- Amonollah GASHTASEBIPersonSanctioned
a.k.a. امان الله گشتاسبی; Amonollah GASHTASEBI
- Arvan CloudOrganizationSanctioned
a.k.a. Arvan Cloud
- Aseman Pishraneh Engineering Services CompanyOrganizationSanctioned
a.k.a. Aseman Pishraneh Engineering Services Company
- Assadollah JafariPersonSanctioned
a.k.a. Assadollah Jafari
- Azizollah RajabzadehPersonSanctioned
- Babak Morteza ZanjaniPersonSanctioned
a.k.a. Babak Zanjani; بابک زنجانی
- Baharestan Kish CompanyOrganizationSanctioned
a.k.a. شرکت بهارستان کیش
- Bahram Hosseini MotlaghPersonSanctioned
- Bahram Reshte-AhmadiPersonSanctioned
- BARKIRSAGHI Mohammadreza ANSARIPersonSanctioned
a.k.a. Mohammad-Reza ANSARI; Mohammadreza ANSARI +5 more
- Basij Cooperative FoundationOrganizationSanctioned
a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij
- Behnam SHAHRIYARIPersonSanctioned
a.k.a. Benham Shariari; Bahanem Shariri
- Behrouz KamalianPersonSanctioned
- BERELIAN EXCHANGEOrganizationSanctioned
a.k.a. BERELIAN EXCHANGE AND PARTNERS; NASSER ZARRINGHALAM AND CO +2 more
- Bonyan Danesh Shargh Private CompanyCompanySanctioned
a.k.a. BONYAN DANESH SHARGH COMPANY; شرکت بنیان دانش شرق
- Centre to Investigate Organised Crimes (CIOC)OrganizationSanctioned
a.k.a. مرکز بررسی جرائم سازمانیافته سایبری
- Daria Fanavar Borhan SharifOrganizationSanctioned
a.k.a. Saad Sazeh Faraz Sharif; Sadid Sazeh Parvaz Sharif
- Eisa ZarepourPersonSanctioned
a.k.a. Issa Zarepour; عیسی زارع پور
- Ekrem Abdulkerym OZTUNCPersonSanctioned
- Eskandar MomeniPersonSanctioned
- Esmaeil Ghaani AkbarnejadPersonSanctioned
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +13 more
- Esmaeil Zarei KoushaPersonSanctioned
a.k.a. Esmaeil Zarei Kousha
- Esmail Ahmadi-MoghadamPersonSanctioned
a.k.a. Ismael Ahmadi-Moghadam; Esmail Ahmadi-Moqaddam +2 more
- Ezzatollah ZarghamiPersonSanctioned
- Farajollah SedaqatPersonSanctioned
- Farhad ZARRINGHALAMPersonSanctioned
a.k.a. Farhad ZARRIN-GHALAM
- Farzanegan Propulsion Systems Design Bureau (FPSDB)OrganizationSanctioned
a.k.a. دفتر طراحی سامانه های قوای محرکه فرزانگان
- FATA'Iranian Cyber PoliceOrganizationSanctioned
a.k.a. Cyber Police; مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید +1 more
- Fazlallah ZARRIN QALAMPersonSanctioned
a.k.a. Fazlallah ZARRIN QALAM; Fazlolah ZARRIN QALAM +4 more
- Foxtrot NetworkOrganizationSanctioned
- GCM EXCHANGEOrganizationSanctioned
a.k.a. MANSOUR ZARRIN GHALAM & PARTNERS COMPANY; MANSOUR ZARRIN GHALAM & PARTNERS PARTNERSHIP +1 more
- GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganizationSanctioned
a.k.a. ستاد کل نیروهای مسلح جمهوری اسلامی ایران
- Ghasem REZAYI REZAPersonSanctioned
a.k.a. Qasem REZAI; Ghasem REZAEI +6 more
- Gholam-Hossein EsmailiPersonSanctioned
- Gholam-Hossein Mohseni-EjeiPersonSanctioned
- Gholamali RashidPersonSanctioned
- Gholamhosein RamezaniPersonSanctioned
- Gholamreza SOLEIMANIPersonSanctioned
- Gholamreza ZiyayiPersonSanctioned
a.k.a. Gholamreza Ziayi; Gholamreza Ziyayi +1 more
- Ghorban-Ali Dorri-Nadja-FabadiPersonSanctioned
a.k.a. Ghorban-Ali Dorri-Nadja-Fabadi
- Habib ShahesvariPersonSanctioned
a.k.a. Habib Shahsavari; حبیب شاهسواری +2 more
- Habibollah SayyariPersonSanctioned
a.k.a. حبیبالله سیاری
- Haidar MoslehiPersonSanctioned
a.k.a. Heidar Moslehi; Heydar Moslehi
- Haj-agha SarafrazPersonSanctioned
a.k.a. Mohammad Sarafraz; محمد سرافراز
- Hajj Ahmad MirzayiPersonSanctioned
a.k.a. Haj Ahmad Mirzaei; حاج احمد میرزا +2 more
- Hamid FazeliPersonSanctioned
- Hamid Reza EmadiPersonSanctioned
a.k.a. Hamidreza Emadi
- Hamid VAHEDIPersonSanctioned
a.k.a. حمید واحدی
- Hasan HassanzadehPersonSanctioned
a.k.a. حسن حسن زاده